DOSSIERS / CLAUDE RICHARD VOLNIN
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Sole trader dossier

CLAUDE RICHARD VOLNIN

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-420652174 · 420652174 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE RICHARD VOLNIN
fr_inpi
420652174
fr_inpi
active
fr_inpi
1987-12-31
fr_inpi
LAUREAL, 97160 LE MOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
DANTES PHILIPPE JACQ ABASSIdissolvedFRANCOIS PIERRE VENANT VENETTE EDMONDE FAUCHERYdissolvedFREDDY CHRISTIAN PAYGAMBARactiveGWADA BEACH TENNISactiveJEAN MICHEL ABEL JEAN MICHEL NARAYASSAMYdissolvedJIMMY HEGESIPPE DUCHANTactiveKOUDZYE GUADELOUPEactiveMARCIANNE LISE MONTRESORdissolvedMarie-Cécile BENINactiveMARIETTE BERTELYactivematthieu will CAILLEactiveMAX ERIC JIOUNANDANdissolvedMYLENE MARIE SEYMOURactive[ND]dissolvedOCTAVIE JIOUNANDANdissolvedRAYMOND MICHEL ABLANCOURTdissolvedRENE PIERRE BUFFONdissolvedROGER MONDORdissolvedSIMONE COLOGERdissolvedWILLY CHRISTIAN NAGALINGOMdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100